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Sole trader dossier

Lina Grine

FRANCE · SOLE TRADER · INCORPORATED 2025-03-20
KYBE ID: FR-942279142 · 942279142 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLina Grine

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Registration942279142

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Statusactive

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Incorporated2025-03-20

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Registered address9 RUE Armand Moisant, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBA MARINA ESCALONactive ALESSANDRO GIORGINIactive ANICORP DATA CONSULTINGdissolved ASS F.I.R.E.F.active BEATRICE ISABELLE BELLANTONIOactive CHARLES PRIEactive CHARLOTTE THIBAUT DE MENONVILLEdissolved CLAUDINE CECILE LEVYdissolved DANIEL VERDURE FOVIAUXactive EGLANTINE WIARTactive EVELYNE MARGUERITE LUCIE CASCAILdissolved GABRIEL HENRI PRUVOSTdissolved GABRIELLE JOURDAINactive HELENE DUMITRACHEdissolved HGOLEactive ILONA COFFREactive IRENE HERVOUETactive JEAN MARIE ARMAND GUYON-GELLINdissolved JMS CONSEILSactive LASCU RADU POPESCUdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100